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Solitaire Group Limited

02999863

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BERKELEY HOUSE, LONDON, N3 2JX
Incorporated 09/12/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr William Kenneth Procter

director · Since 24/08/2010

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 29/03/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Solitaire Real Estate Holdings Limited

75–100% shares

Berkeley House, Regents Park Road, London, N3 2JX

Reg: 05806191 · England & Wales Company Registry · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC ACTING AS AGENT AND TRUSTEE FOR ITSELF AND BEHALF OF EACH OF THE BENEFICIA

Created 25/10/2011Registered 03/11/2011Satisfied 12/01/2016
charge
satisfied

BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE FINANCE PARTIES

Created 07/10/2008Registered 14/10/2008Satisfied 14/02/2014
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OTHER FINANCE PARTY

Created 13/06/2008Registered 03/07/2008Satisfied 12/01/2016
charge
satisfied

DEUTSCHE BANK AG,LONDON BRANCH

Created 08/11/2006Registered 22/11/2006Satisfied 27/07/2007
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/04/1999Registered 13/05/1999Satisfied 06/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 22/01/1999Registered 02/02/1999Satisfied 01/12/1999
charge
satisfied

AIB GROUP (UK) PLC

Created 21/03/1997Registered 28/03/1997Satisfied 06/10/2008